Functional consultant aml jobs

Functional consultant aml jobs

Ofsaa (techno-functional)

EY

OFSAA Techno-Functional Consultant. OFSAA Techno functional Consultant for FCCM module with experience in ETL concepts as well as ODI-DIH modules....

6 days ago - Bangalore, Karnataka

Branch Manager

Waytogo Consultants

Ensure proper distribution of functional responsibilities with clear allocation of authority to Branch Operations Executive, Officers and Teller staff keeping...

1 week ago - Mumbai, Maharashtra

Regional Head- Trade Forex & Current Account In A Bank….

TopGear Consultants

Also part of Zonal Induction Training committee for training of KYC, Current accounts and AML. Manage relationships of an existing portfolio of clients to up...

1 week ago - Chennai, Tamil Nadu

Bancassurance Head

Waytogo Consultants

Accountable for achieving monthly & annual Banca sales targets, as agreed. Target comprises of New Business revenues, Renewal income target and the General

3 weeks ago - Bangalore, Karnataka

Rm- Premium Current Accounts

Waytogo Consultants

Functional Designation Relationship Manager - Premium Accounts. Adherence to Bank policies and guidelines such as KYC & AML....

1 month ago - Kolkata, West Bengal

Opening For Relationship Manager In Bank

bhartia consultants

Adherence to Bank policies and guidelines such as KYC & AML. We have urgent opening for relationship manager in Bangalore JD given below....

1 month ago - Bangalore, Karnataka

Senior Auditor

Citi

They will be responsible for building and managing relationships with senior technology and functional management in the region, as well as working closely with...

3 weeks ago - Mumbai, Maharashtra

Regional Product Manager - Bangalore….

TopGear Consultants

Product Management credit card current account NTB budget Cross sell KYC AML. Greetings from Topgear Consultants!!...

1 week ago - Bangalore, Karnataka

Branch Manager

Oloop Technology Solutions Private Limited

Ensure day-to-day compliance with the Company’s own internal AML policies and procedures. Ensure proper handover is taken before the sales consultant or...

1 month ago - Hyderabad, Andhra Pradesh

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